Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Secretary Name | Joy Copeland |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 November 2007(4 years, 11 months after company formation) |
Appointment Duration | 16 years, 3 months (closed 06 February 2024) |
Role | Company Director |
Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Director Name | Alexander George Robertson |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
Secretary Name | Freelance Euro Contracting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
---|---|
Constituency | Dundee East |
Ward | East End |
Address Matches | Over 200 other UK companies use this postal address |
53 at £1 | Michael Copeland 53.00% Ordinary |
---|---|
47 at £1 | Joy Copeland 47.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £214,182 |
Cash | £240,821 |
Current Liabilities | £34,027 |
Latest Accounts | 5 April 2023 (1 year ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 05 April |
6 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2023 | Application to strike the company off the register (1 page) |
18 September 2023 | Change of details for Mrs Joy Copeland as a person with significant control on 6 April 2022 (2 pages) |
18 September 2023 | Change of details for Mr Michael Copeland as a person with significant control on 6 April 2022 (2 pages) |
9 June 2023 | Micro company accounts made up to 5 April 2023 (4 pages) |
16 December 2022 | Micro company accounts made up to 5 April 2022 (4 pages) |
9 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
20 September 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 (1 page) |
17 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
15 November 2021 | Micro company accounts made up to 5 April 2021 (4 pages) |
18 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
18 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
18 November 2019 | Secretary's details changed for Joy Copeland on 1 March 2019 (1 page) |
18 November 2019 | Director's details changed for Michael Alexander Copeland on 1 March 2019 (2 pages) |
5 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page) |
24 December 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
19 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
23 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
23 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
15 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
28 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
28 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
30 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
26 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
8 March 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 8 March 2012 (1 page) |
8 March 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 8 March 2012 (1 page) |
8 March 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 8 March 2012 (1 page) |
8 December 2011 | Director's details changed for Michael Alexander Copeland on 8 December 2011 (2 pages) |
8 December 2011 | Director's details changed for Michael Alexander Copeland on 8 December 2011 (2 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Director's details changed for Michael Alexander Copeland on 8 December 2011 (2 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Michael Alexander Copeland on 5 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Michael Alexander Copeland on 5 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Michael Alexander Copeland on 5 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
27 January 2009 | Memorandum and Articles of Association (15 pages) |
27 January 2009 | Memorandum and Articles of Association (15 pages) |
17 December 2008 | Secretary's change of particulars / joy copeland / 05/12/2008 (1 page) |
17 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
17 December 2008 | Secretary's change of particulars / joy copeland / 05/12/2008 (1 page) |
17 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
3 December 2008 | Memorandum and Articles of Association (15 pages) |
3 December 2008 | Memorandum and Articles of Association (15 pages) |
21 August 2008 | Resolutions
|
21 August 2008 | Resolutions
|
20 August 2008 | Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
20 August 2008 | Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
28 February 2008 | Return made up to 05/12/07; full list of members (3 pages) |
28 February 2008 | Return made up to 05/12/07; full list of members (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
22 November 2007 | New secretary appointed (1 page) |
22 November 2007 | Secretary resigned (1 page) |
22 November 2007 | New secretary appointed (1 page) |
22 November 2007 | Secretary resigned (1 page) |
21 November 2007 | Company name changed freelance euro services (dcclxxx vii) LIMITED\certificate issued on 21/11/07 (2 pages) |
21 November 2007 | Company name changed freelance euro services (dcclxxx vii) LIMITED\certificate issued on 21/11/07 (2 pages) |
22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
21 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
4 May 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
21 April 2006 | Return made up to 05/12/05; full list of members (2 pages) |
21 April 2006 | Return made up to 05/12/05; full list of members (2 pages) |
23 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
23 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
28 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
28 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
28 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
30 December 2003 | Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
30 December 2003 | Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
30 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
14 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
14 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
14 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
25 March 2003 | New director appointed (1 page) |
25 March 2003 | New director appointed (1 page) |
11 February 2003 | Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
11 February 2003 | Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
29 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
29 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Incorporation (18 pages) |
5 December 2002 | Incorporation (18 pages) |
5 December 2002 | Secretary resigned (1 page) |